Key facts
activeTAURUS Verwaltungsgesellschaft mbH
de
R3208_HRB10243
de
active
de
An der Burg Sülz 25, 53797 Lohmar.
de
Company dossier
TAURUS Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
16 linksPWK Technik Projektentwicklung Werner Köhler GmbHL.A.T. Lichtwellenleiter-Anschluß Technik GmbHPWK Systemtechnik GmbHDach und Wand aus einer Hand GmbHFRINGS CONSULTING SRLFrings Hotelverwaltungsgesellschaft mbHTEBA-Hansen & Kaub GmbHMG Hotelverwaltungs GmbHFrings Hotel Leipzig GmbHErgon GmbHBauunternehmung Balkin GmbHATS-Bauservice GmbHATB Team Bau GmbHSARL NEGOCEMirena Gastronomie GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3208_HRB10243/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Cemal Özcan | Authorized representative | — | Germany registry |
| Hans-Herrmann Althoff | Authorized representative | — | Germany registry |
| Peter Frings | Authorized representative | — | Germany registry |
| Hans-Herrmann Althoff | officer | — | Germany registry |
| Peter Frings | officer | — | Germany registry |
| Ralf Doctor Gerhardt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TAURUS Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100